Intelligo
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About
Intelligo provides comprehensive due diligence, continuous monitoring, and background check services by leveraging AI technology along with human insights. It analyzes thousands of databases to produce timely reports on individuals and companies, aiding businesses in making informed decisions related to investments and hiring. With offerings such as investment due diligence, continuous monitoring, and executive background checks, Intelligo aims to uncover risks efficiently and effectively. Their platform emphasizes privacy and data security, and they provide exhaustive reports covering various risk factors, including criminal history, employment verification, and regulatory checks.
Platform
Features
• comprehensive background checks
• human analysis to support ai findings
• continuous monitoring of individuals and entities
• interactive reporting dashboard
• ai-driven analysis of thousands of databases
FAQs
What services does Intelligo provide?
Intelligo provides the fastest, most comprehensive individual and company background checks, including investment due diligence, continuous monitoring, and executive background checks.
What is included in due diligence?
Due diligence provides a comprehensive report on risks and history associated with investments and individuals, including criminal and employment history, social media monitoring, and financial reporting.
What is covered in an Intelligo report?
Intelligo reports cover legal, regulatory, adverse media, liens, professional history, domestic and global asset checks, social media, credit checks, and anti-money laundering.
What's the difference between due diligence and a background check?
Background checks are a subset of due diligence, focused on vetting key executive hires by assessing criminal, financial, and news histories.
What do you mean by AI due diligence and AI background checks?
AI due diligence utilizes AI to comb through thousands of databases quickly, supplemented by human analysis for thoroughness.
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